Donewith No. 16 Limited

Company Name	Donewith No. 16 Limited
Directors	Morgan Lewis Jones and Ian Richard Watson
Company Status	Dissolved
Company Number	02952743
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Name	Ashtenne Irvine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Current
Appointed	15 May 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Secretary Name	Mr Ian Richard Watson
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Evelyn Maria Meenaghan
Nationality	Irish
Status	Resigned
Appointed	21 February 1995(7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 1995)
Role	Secretary
Correspondence Address	78 Hatton Garden London EC1N 8JA

Location

Registered Address	8/9 Northumberland Street London WC2N 5DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Return of final meeting in a members' voluntary winding up (4 pages)
12 August 2004	Appointment of a voluntary liquidator (1 page)
12 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2004	Declaration of solvency (3 pages)
9 August 2004	Return made up to 26/07/04; full list of members (7 pages)
1 June 2004	Company name changed ashtenne irvine LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2003	Return made up to 26/07/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2001	Return made up to 26/07/01; full list of members (6 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Auditor's resignation (1 page)
2 August 2000	Return made up to 26/07/00; full list of members (6 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 August 1999	Return made up to 26/07/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 June 1999	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
4 August 1998	Return made up to 26/07/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
3 February 1998	Ad 31/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1998	Particulars of mortgage/charge (5 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
27 July 1997	Return made up to 26/07/97; full list of members (6 pages)
28 May 1997	New secretary appointed (1 page)
28 May 1997	Secretary resigned (1 page)
6 March 1997	Particulars of mortgage/charge (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
8 August 1996	Return made up to 26/07/96; no change of members (4 pages)
4 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
19 May 1995	Particulars of mortgage/charge (6 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)

Donewith No. 16 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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